Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2026 21:22:30
Status: New
Announcement Reference: SG260409MEETMHGN
Submitted By (Co./ Ind. Name): Ren Letian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Twentieth Annual General Meeting ("AGM") (2) Proxy Form (3) Appendix to the Notice of AGM in relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time: 28/04/2026 14:30:00
Response Deadline Date: 25/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theatre, 168 Robinson Road, Level 9 Capital Tower, Singapore 068912

Attachments

YZJ Shipbuilding_Notice of AGM.pdf

YZJ Shipbuilding_Proxy Form.pdf

YZJ Shipbuilding_Appendix Share Purchase Mandate.pdf

Total size =300K

Related Announcements

Related Announcements: 28/04/2026 18:57:13